OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, or run a fuzzy name search across every list we carry.
- Ismail Abdul Salah HANIYAHpre-2016
- Yanxiong ZHENGpre-2016
- Erick TSANGpre-2016
- Exiang WANpre-2016
- Kelvin KONGpre-2016
- Baolong XIApre-2016
- Mingjin HAOpre-2016
- Chris TANGpre-2016
- Edwina LAUpre-2016
- Yueyue SHENpre-2016
- Wenqing SUNpre-2016
- Dong CHENpre-2016
- Jianming CAOpre-2016
- Kwai-wah LIpre-2016
- Carrie LAMpre-2016
- Zhongli DINGpre-2016
- Xinning LUpre-2016
- Zonghua YINpre-2016
- Eric CHANpre-2016
- Huining LUOpre-2016
- Jiangzhou LIpre-2016
- Chunxian ZHANGpre-2016
- Weihua WUpre-2016
- Andrew KANpre-2016
- Quan YOUpre-2016
- Yiu-chung TAMpre-2016
- Padma CHOLINGpre-2016
- Dongming WANGpre-2016
- Chen WANGpre-2016
- Zhonghua DENGpre-2016
- Zhu CHENpre-2016
- Teresa CHENGpre-2016
- Bingxuan JIpre-2016
- Arken IMIRBAKIpre-2016
- Dafeng CAIpre-2016
- Frederic CHOIpre-2016
- Tieniu TANpre-2016
- Jing HEpre-2016
- John Ka-chiu LEEpre-2016
- Xiaoming ZHANGpre-2016
- Ibrahim ABU SALEMpre-2016
- Ahmad ATTOUNpre-2016
- Nizar RAMADANpre-2016
- Riyad RADDADpre-2016
- Khaled Abed YAHIApre-2016
- Azzam SALHABpre-2016
- Fathi Ahmad Mohammad HAMMADpre-2016
- Mahmoud AL-KHATIBpre-2016
- Khaled Tafish THWEIBpre-2016
- Jamileh Abdullah AL-SHANTIpre-2016